Agencia Tributaria
Calle santa lucia11,4. 28001,
Madrid Espaņa.
Batch Nº: ROC/K231
Ref Nº: KET213H
NOTIFICATION
Attn: Dear. Valued Fund Beneficiary
We write to inform you that the Agencia Tributaria office of Unclaimed fund Department of the Security and Exchange Commission
here in Spain has decided to verify and confirm the true identity of the owner of the fund which was left unclaimed and later got
invested in the capital market and managed by an investment company since over Years (03/09/2015)
The capital together with the profit from investment as accrued till date is (? 16,998,880.40) Sixteen Million Nine Hundred and
Ninety Eight Thousand Eight Hundred and Eighty Euros Forty Cent.
The original sum of (? 915,810.00) Nine Hundred and Fifteen Thousand Eight Hundred and Ten Euros was awarded to you after a
coupon which your name was attached to emerged with the winning batch number : ROC/K231 reference number : KET213H, the
coupons were bought by a Coca-cola company, who in order to enhance their chance of winning collect and bet on names from
around the world. Soon after your names emerged as a winner, a letter of notification was sent to you, but you did not complete the
process of claiming the fund. The money was therefore released to the Aciete Olivia olive oil investment company, which invested it
in profitable stocks for an initial period of two years.
The money was to be released to you after the initial period of investment expired, but because there were so many complications
with the address of the winners, some notification letters were probably sent to the wrong addresses. This resulted in some false
applications for the claiming of the money by some unscrupulous individuals, in response to this problem, the Agencia tributaria
office of Unclaimed fund Department of the Security and Exchange Commission here in Spain ordered the money retained in the
Department of Unclaimed Fund pending the conclusion of an investigation to identify the true owner/owners of the fund.
To make sure that the legal procedure is followed in the payment of the funded to the real beneficiary, the Agencia tributaria
Commission has subsequently hired a Law firm to act as legal consultants for processing of the unclaimed funded,contact Abogado
Morino Jose Fernandez ,+34-658-508-016.Email- Eduardo-lawchamber@yandex.com.
your interest for processing and payment of this funds must be made before the 9th of JULY 2021, the funded will be reinvested
automatically after this date, Please, do let us know if you would like the funded to be reinvested.
Best Regards
Dr Fredrick Alexander
Abogado Morino J ose F ernandez
AV / DE GRAN VIA NO.38,28008 MADRID SPAIN TEL. +34-658-508-016:Email - Eduardo-lawchamber@yandex.com
Please provide the following information as requested below, Email it back to my office immediately for us to be able to complete the legalization process
SURNAME:...............................................................................................NAME:.....................................................................................................
REFERENCE NO: KET213H....................................................................................... WINNING TOTAL:............................................................................................................
ADDRESS: ....................................................................................................................................................................................................................................................................................
TELEFON: .................................................................................MOBILE: .................................................................................FAX: ........................................................................................
BIRTH PLACE AND DATE: ...........................................................................................................................................................................................................................................................
BANK NAME.....................................................................................IBAN:.........................................................................................................BLZ.................................................................
PLACE AND DATE: .................................................................................. SIGNATURE: .......................................................................................................................................................
Eduardo & Asociados, Abogados, Fiscal Y Accesoria horario de consultas Lunes. - Viernes De. 09 - 20:30 Reg. 65420/ M L A &. miembro seņor del Consejo de Constitucional de
Espaņa Email - Eduardo-lawchamber@yandex.com.. AV/DE GRAN VIA NO.38,28008 MADRID SPAIN